MARIMOS, SIA
Limited Liability Company, Micro company
Place in branch
226 by turnover
206 by profit
106 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARIMOS" |
| Registration number, date | 40003122725, 29.03.1993 |
| VAT number | LV40003122725 from 04.07.1997 Europe VAT register |
| Register, date | Commercial Register, 24.12.2002 |
| Legal address | Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 24 282 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 143.69 | 143.46 | 131.37 |
| Personal income tax (thousands, €) | 14.54 | 14.09 | 11.66 |
| Statutory social insurance contributions (thousands, €) | 25.09 | 23.57 | 21.45 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | Switzerland | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2019 | Switzerland | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 171 | € 71 | € 12 141 | Italy | 01.12.2020 | 04.01.2021 |
MARIVA HOLDING S.A.Reg. no. CH-524.3.003.328-4
|
50 % | 171 | € 71 | € 12 141 | Switzerland | 28.04.2015 | 11.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MARIMOS" | Until 24.12.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Mārcienas iela 5-2 | Until 13.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Antonijas iela 8 | Until 15.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 4.rinda | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada Parskats MRS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MARIMOS Vad bas zi ojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FINALVadiibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | RTF (142.73 KB) | |
2008 |
Annual report | 20.03.2009 | TIF (3.01 MB) | ||
2007 |
Annual report | 24.09.2010 | TIF (2.78 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 03.07.2006 | TIF (635.4 KB) | ||
2004 |
Annual report | 12.11.2019 | TIF (1.28 MB) | ||
2003 |
Annual report | 12.11.2019 | TIF (1.32 MB) | ||
2002 |
Annual report | 12.11.2019 | TIF (1.14 MB) | ||
2001 |
Annual report | 12.11.2019 | TIF (971.79 KB) | ||
2000 |
Annual report | 12.11.2019 | TIF (1.16 MB) | ||
1999 |
Annual report | 12.11.2019 | TIF (854.23 KB) | ||
1998 |
Annual report | 12.11.2019 | TIF (988.41 KB) | ||
1997 |
Annual report | 12.11.2019 | TIF (1.09 MB) | ||
1996 |
Annual report | 12.11.2019 | TIF (1007.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 202.51 KB | 29.12.2020 | 01.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.2 KB | 04.12.2020 | 17.11.2020 | 3 |
Shareholders’ register |
TIF | 65.74 KB | 12.11.2019 | 28.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 12.11.2019 | 22.04.2015 | 1 |
Articles of Association |
TIF | 45.15 KB | 12.11.2019 | 22.04.2015 | 1 |
Articles of Association |
TIF | 48.6 KB | 12.11.2019 | 23.12.2005 | 1 |
Articles of Association |
TIF | 50.69 KB | 12.11.2019 | 16.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.86 KB | 12.11.2019 | 16.12.2002 | 1 |
Shareholders’ register |
TIF | 21.3 KB | 12.11.2019 | 16.12.2002 | 1 |
Articles of Association |
TIF | 431.81 KB | 12.11.2019 | 25.11.1999 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 37.43 KB | 12.11.2019 | 25.11.1999 | 1 |
Shareholders’ register |
TIF | 31.35 KB | 12.11.2019 | 25.11.1999 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.93 KB | 12.11.2019 | 18.09.1997 | 5 |
Amendments to the Articles of Association |
TIF | 28.57 KB | 12.11.2019 | 01.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 33.68 KB | 12.11.2019 | 04.03.1996 | 3 |
Shareholders’ register |
TIF | 19.34 KB | 12.11.2019 | 04.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 42.78 KB | 12.11.2019 | 01.03.1995 | 3 |
Shareholders’ register |
TIF | 26.68 KB | 12.11.2019 | 01.03.1995 | 1 |
Articles of Association |
TIF | 757.82 KB | 12.11.2019 | 19.02.1993 | 13 |
Memorandum of association |
TIF | 243.85 KB | 12.11.2019 | 19.02.1993 | 5 |
Shareholders’ register |
TIF | 51.05 KB | 12.11.2019 | 19.02.1993 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.37 KB | 12.11.2019 | 19.11.1991 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 24.15 KB | 12.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
TIF | 131.05 KB | 29.12.2020 | 23.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.52 KB | 29.12.2020 | 16.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 28.03.2019 | 28.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 377.7 KB | 28.03.2019 | 21.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 15.09.2016 | 15.09.2016 | 1 |
Application |
TIF | 131.87 KB | 12.11.2019 | 07.09.2016 | 4 |
Copy of the personal identification document |
TIF | 109.11 KB | 29.12.2020 | 30.08.2016 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.34 KB | 29.12.2020 | 01.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 12.11.2019 | 11.05.2015 | 2 |
Application |
TIF | 82.1 KB | 12.11.2019 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.93 KB | 12.11.2019 | 22.04.2015 | 1 |
Copy of the personal identification document |
TIF | 97.63 KB | 29.12.2020 | 30.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 12.11.2019 | 18.02.2009 | 2 |
Application |
TIF | 103.49 KB | 12.11.2019 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 12.11.2019 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 12.11.2019 | 17.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 12.11.2019 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 12.11.2019 | 06.01.2006 | 2 |
Application |
TIF | 111.46 KB | 12.11.2019 | 27.12.2005 | 4 |
Consent of the auditor |
TIF | 9.68 KB | 12.11.2019 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 12.11.2019 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 12.11.2019 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 12.11.2019 | 16.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 12.11.2019 | 24.12.2002 | 1 |
Registration certificates |
TIF | 59.03 KB | 12.11.2019 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14 KB | 12.11.2019 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 12.11.2019 | 19.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.03 KB | 12.11.2019 | 16.12.2002 | 1 |
Application |
TIF | 106.45 KB | 12.11.2019 | 16.12.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 12.11.2019 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.02 KB | 12.11.2019 | 16.12.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 12.11.2019 | 03.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 12.11.2019 | 29.11.1999 | 2 |
Submission/Application |
TIF | 32.83 KB | 12.11.2019 | 29.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.25 KB | 12.11.2019 | 25.11.1999 | 3 |
Other documents |
TIF | 74.12 KB | 12.11.2019 | 12.10.1998 | 4 |
Other documents |
TIF | 25.96 KB | 12.11.2019 | 07.01.1998 | 1 |
Sample report |
TIF | 34.47 KB | 12.11.2019 | 07.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.26 KB | 12.11.2019 | 13.11.1996 | 1 |
Registration certificates |
TIF | 55.83 KB | 12.11.2019 | 13.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 12.11.2019 | 12.11.1996 | 2 |
Sample report |
TIF | 18.65 KB | 12.11.2019 | 12.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 12.11.2019 | 07.11.1996 | 1 |
Submission/Application |
TIF | 22.33 KB | 12.11.2019 | 07.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.5 KB | 12.11.2019 | 01.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 12.11.2019 | 21.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 12.11.2019 | 21.09.1996 | 1 |
Other documents |
TIF | 81.26 KB | 12.11.2019 | 20.09.1996 | 3 |
Other documents |
TIF | 81.45 KB | 12.11.2019 | 20.09.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.85 KB | 12.11.2019 | 26.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 12.11.2019 | 04.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 12.11.2019 | 04.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 12.11.2019 | 16.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 12.11.2019 | 01.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.73 KB | 12.11.2019 | 01.03.1995 | 1 |
Application |
TIF | 130.96 KB | 12.11.2019 | 28.02.1995 | 4 |
Documents attesting the transfer of shares |
TIF | 118.38 KB | 12.11.2019 | 20.02.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 12.11.2019 | 31.01.1995 | 1 |
Sample report |
TIF | 18.32 KB | 12.11.2019 | 31.01.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 12.11.2019 | 20.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 12.11.2019 | 29.06.1994 | 1 |
Copy of the personal identification document |
TIF | 137.74 KB | 12.11.2019 | 21.02.1994 | 2 |
Copy of the personal identification document |
TIF | 26.69 KB | 12.11.2019 | 21.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.59 KB | 12.11.2019 | 29.03.1993 | 1 |
Registration certificates |
TIF | 80.27 KB | 12.11.2019 | 29.03.1993 | 1 |
Registration certificates |
TIF | 77.07 KB | 12.11.2019 | 29.03.1993 | 1 |
Registration certificates |
TIF | 74.92 KB | 12.11.2019 | 29.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 12.11.2019 | 28.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.56 KB | 12.11.2019 | 25.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.18 KB | 12.11.2019 | 25.03.1993 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 12.11.2019 | 22.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.38 KB | 12.11.2019 | 11.03.1993 | 1 |
Other documents |
TIF | 11.27 KB | 12.11.2019 | 11.03.1993 | 1 |
Application |
TIF | 135.51 KB | 12.11.2019 | 10.03.1993 | 4 |
Sample report |
TIF | 11.6 KB | 12.11.2019 | 10.03.1993 | 1 |
Other documents |
TIF | 48.86 KB | 12.11.2019 | 25.02.1993 | 3 |
Other documents |
TIF | 44.71 KB | 12.11.2019 | 25.02.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.76 KB | 12.11.2019 | 19.02.1993 | 3 |
Other documents |
TIF | 48.75 KB | 12.11.2019 | 16.02.1993 | 2 |
Other documents |
TIF | 36.91 KB | 12.11.2019 | 25.03.1992 | 2 |
Other documents |
TIF | 57.4 KB | 12.11.2019 | 25.03.1992 | 2 |
Other documents |
TIF | 93.64 KB | 12.11.2019 | 19.11.1986 | 3 |
Copy of the personal identification document |
TIF | 73.09 KB | 12.11.2019 | 01.06.1984 | 2 |
Application |
TIF | 134.25 KB | 12.11.2019 | 4 | |
Application |
TIF | 133.73 KB | 12.11.2019 | 4 | |
Copy of the personal identification document |
TIF | 70.93 KB | 12.11.2019 | 2 | |
Copy of the personal identification document |
TIF | 524.01 KB | 12.11.2019 | 3 | |
Copy of the personal identification document |
TIF | 325.33 KB | 12.11.2019 | 3 | |
Other documents |
TIF | 185.94 KB | 12.11.2019 | 5 | |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 12.11.2019 | 1 | |
Submission/Application |
TIF | 9.01 KB | 12.11.2019 | 1 | |
Submission/Application |
TIF | 15.77 KB | 12.11.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register